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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CUI Guisen Shareholder 19-JUL-2005 11-MAR-2009 Panama Papers
LIM SIOW JIN Shareholder 11-DEC-2009 - Panama Papers
LIANG ChienHsun Shareholder 19-JUL-2005 11-MAR-2009 Panama Papers
LIM SWEE AUN Shareholder 11-DEC-2009 - Panama Papers
QIAO Zhenpu Shareholder 11-MAR-2009 11-DEC-2009 Panama Papers
QIAO Zhenpu Shareholder 19-JUL-2005 11-DEC-2009 Panama Papers
XING Jing Shareholder 11-MAR-2009 11-DEC-2009 Panama Papers
XING Jing Shareholder 19-JUL-2005 - Panama Papers

Intermediary (1)

Status Data From
TOPWORLD REGISTRATIONS LTD. ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more